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Company Information for

1066 THE FILM PLC

Flat 31 Bittacy Court Bittacy Hill, Mill Hill East, London, NW7 1HY,
Company Registration Number
06558400
Public Limited Company
Active

Company Overview

About 1066 The Film Plc
1066 THE FILM PLC was founded on 2008-04-08 and has its registered office in London. The organisation's status is listed as "Active". 1066 The Film Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1066 THE FILM PLC
 
Legal Registered Office
Flat 31 Bittacy Court Bittacy Hill
Mill Hill East
London
NW7 1HY
Other companies in NW7
 
Filing Information
Company Number 06558400
Company ID Number 06558400
Date formed 2008-04-08
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2024-10-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts DORMANT
Last Datalog update: 2024-04-10 11:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1066 THE FILM PLC
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Company Officers of 1066 THE FILM PLC

Current Directors
Officer Role Date Appointed
LANCE PREBBLE
 Company Secretary 2010-06-05
ROBIN JACOB
 Director 2008-04-08
LANCE EDMUND KNIGHTS PREBBLE
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2008-04-08 2010-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JACOB TIGER FILM PRODUCTIONS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
LANCE EDMUND KNIGHTS PREBBLE TIGER FILM PRODUCTIONS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 47 Totteridge Common London N20 8LU England
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-12CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-07CH01Director's details changed for Mr Lance Edmund Knights Prebble on 2021-10-07
2021-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR LANCE PREBBLE on 2021-10-07
2021-10-07PSC04Change of details for Mr Lance Edmund Knights Prebble as a person with significant control on 2021-10-07
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM C/O Lance Prebble 32 Devonshire Road Mill Hill East London NW7 1LL
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-04AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-02AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-06AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-06AR0108/04/13 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0108/04/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-01AR0108/04/11 ANNUAL RETURN FULL LIST
2010-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-07AP03Appointment of Mr Lance Prebble as company secretary
2010-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/10 FROM Dept 706 19-21 Crawford Street London W1H 1PJ
2010-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY CODDAN SECRETARY SERVICE LIMITED
2010-05-20AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2010-04-08
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE EDMUND KNIGHTS PREBBLE / 08/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JACOB / 08/04/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-20RES13SHARES ISSUED 25/06/2009
2009-08-20RES13COMPANY BUSINESS 25/06/2009
2009-07-06363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-07-02CERT8ACOMMENCE BUSINESS AND BORROW
2008-07-02117APPLICATION COMMENCE BUSINESS
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 1066 THE FILM PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1066 THE FILM PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1066 THE FILM PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1066 THE FILM PLC

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 12,500
Shareholder Funds 2012-05-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1066 THE FILM PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 THE FILM PLC
Trademarks
We have not found any records of 1066 THE FILM PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 THE FILM PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 1066 THE FILM PLC are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where 1066 THE FILM PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1066 THE FILM PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1066 THE FILM PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW7 1HY